APOLLO CHEMICALS LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY2 7DJ

Company number 01052410
Status Active
Incorporation Date 1 May 1972
Company Type Private Limited Company
Address ASHFORD HOUSE, 95 DIXONS GREEN ROAD, DUDLEY, WORCS, DY2 7DJ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of APOLLO CHEMICALS LIMITED are www.apollochemicals.co.uk, and www.apollo-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Apollo Chemicals Limited is a Private Limited Company. The company registration number is 01052410. Apollo Chemicals Limited has been working since 01 May 1972. The present status of the company is Active. The registered address of Apollo Chemicals Limited is Ashford House 95 Dixons Green Road Dudley Worcs Dy2 7dj. . SAUNDERS, Claire is a Secretary of the company. CORNELIUS, Ian Jason is a Director of the company. SAUNDERS, Gillian is a Director of the company. SAUNDERS, Jonathan Harvey is a Director of the company. Secretary DAVIS, John Hatfield has been resigned. Secretary SAUNDERS, Jonathan Harvey has been resigned. Secretary SMITHERS, Robert Joseph has been resigned. Director DAVIS, Helen Angela has been resigned. Director DAVIS, John Hatfield has been resigned. Director JONES, Alan Edward has been resigned. Director SAUNDERS, Robert Francis has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
SAUNDERS, Claire
Appointed Date: 07 January 2009
Director
CORNELIUS, Ian Jason
Appointed Date: 01 September 2015
57 years old
Director
SAUNDERS, Gillian

84 years old
Director
SAUNDERS, Jonathan Harvey
Appointed Date: 07 January 2009
58 years old

Resigned Directors

Secretary
DAVIS, John Hatfield
Resigned: 03 January 1995
Secretary
SAUNDERS, Jonathan Harvey
Resigned: 07 January 2009
Appointed Date: 16 January 1997
Secretary
SMITHERS, Robert Joseph
Resigned: 16 January 1997
Appointed Date: 03 January 1995
Director
DAVIS, Helen Angela
Resigned: 27 February 2004
93 years old
Director
DAVIS, John Hatfield
Resigned: 27 February 2004
95 years old
Director
JONES, Alan Edward
Resigned: 07 January 2009
Appointed Date: 01 January 1996
82 years old
Director
SAUNDERS, Robert Francis
Resigned: 02 June 2014
85 years old

Persons With Significant Control

Mr Jonathan Harvey Saunders
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

APOLLO CHEMICALS LIMITED Events

26 Jan 2017
Full accounts made up to 30 April 2016
05 Oct 2016
Confirmation statement made on 27 September 2016 with updates
29 Jan 2016
Full accounts made up to 30 April 2015
01 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,334
02 Sep 2015
Appointment of Mr Ian Jason Cornelius as a director on 1 September 2015
...
... and 95 more events
30 Apr 1987
Accounts for a small company made up to 30 April 1986
30 Apr 1987
Return made up to 16/09/86; full list of members
26 May 1984
Accounts made up to 30 April 1982
01 May 1972
Incorporation
01 May 1972
Certificate of incorporation

APOLLO CHEMICALS LIMITED Charges

2 March 2015
Charge code 0105 2410 0009
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plots 20 and 20A amington industrial estate silica road…
21 November 2014
Charge code 0105 2410 0008
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold property known as apollo chemicals limited, plot 9…
21 November 2014
Charge code 0105 2410 0007
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Leasehold property known as apollo chemicals limited, plot…
21 November 2014
Charge code 0105 2410 0006
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
13 November 2009
Debenture
Delivered: 18 November 2009
Status: Satisfied on 10 February 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2002
Debenture
Delivered: 30 August 2002
Status: Satisfied on 12 July 2012
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…
10 August 1993
Chattel mortgage
Delivered: 14 August 1993
Status: Satisfied on 12 July 2012
Persons entitled: Lombard North Central PLC
Description: 2 x 5 ton pressurised/vacuum mixing vessels plus associated…
11 May 1990
Debenture
Delivered: 19 May 1990
Status: Satisfied on 28 October 2003
Persons entitled: The Royal Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…
8 January 1990
Debenture
Delivered: 17 January 1990
Status: Satisfied on 3 July 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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